Directors

Akta Goenka

Director/Designated Partner
about 6 years ago

Rishi Kunj Goenka

Director/Designated Partner
over 6 years ago

Radha Devi Goenka

Beneficial Owner
over 6 years ago

Gupteswar Singh

Director
over 16 years ago

Past Directors

Bharat Goenka

Director
about 10 years ago

Shyam Sundar Khetan

Director
almost 19 years ago

Documents

Form MGT-14-26092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-10102019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Evidence of cessation;-13072019

Optional Attachment-(2)-13072019

Optional Attachment-(1)-13072019

Notice of resignation;-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Form DIR-12-13072019_signed

Form ADT-1-01062019_signed

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Company Information